Authorised capital

The authorised capital of PJSC RusHydro (as of December 31, 2017)
Authorised capital, RUB Number of ordinary shares, pcs. Nominal 1 share Declared ordinary shares in accordance with the Charter, pcs. State registration number of the issue Date of state registration of the issue
426,288,813,551 426,288,813,551 1 ruble 14,013,888,828 1-01-55038-Е 22.02.2005

Information on the Company's shares:

  • The existence of a special right to participate in the management of society ("golden share") - this right is not provided for;
  • At the request See request here. of the executive bodies, there is no information on the existence of ownership interests in shares exceeding five percent, in addition to those already disclosed by the Company;
  • The number of the Company's voting shares, by categories (types) of shares: 426,288,813,551 ordinary registered shares. The Company did not place preferred shares or ordinary shares with different par value;
  • There are no own shares at the Company's disposal;
  • There are 3,852,267,925 sharesThe shares of the Company belonging to the controlled entities of PJSC RusHydro did not participate in voting at the annual General Meeting of Shareholders held on June 26, 2017. under the legal entities, controlled by the Company, which is 0.9% of the Company's authorised capital.
Number of shares in the possession of controlled companies by the Company
Controlled company Number of shares, pcs. Share in authorized capital, %
Zaramagskiye HPP JSC 271,302,097 0.063642
LLC Index of Energy - HydroOGK 1,571,912,023 0.368743
LLC EZOP 1,858,179,291 0.435897
ChirkeyGESstroy JSC 29,205,310 0.006851
JSC RAO ES East 48,520,232 0.011382
PJSC DEK 73,093,031 0.017146
PJSC Yakutskenergo 55,941 0.000013

Information on changes in the authorised capital in 2017

In November 2016, the Board of Directors of the Company decided to increase the authorised capital by 40,429 mn rubles by placing additional shares through open subscription. The decision on the additional issue of shares was registered by the Bank of Russia on December 7, 2016, the additional issue was assigned the registration number 1-01-55038-E-042D.

In January-March 2017, 40,033,348,661 pcs. additional shares were placed, including 40 bn shares in the interest of VTB Bank (PJSC) . The report on the results of the additional issue was registered by the Bank of Russia on June 5, 2017. The individual number (code) of this issue was cancelled on September 7, 2017. Changes in the Charter of the Company in terms of increasing the authorised capital and reducing the number of announced shares were registered by the tax authorities on August 4, 2017.

For more details, see subsection «Refinancing of the Debt of RAO ES East Subgroup».
Nature of ownership: PJSC RusHydro is a mixed Russian form of property with a share of federal ownership. [102-5]